MIVAN LIMITED
Overview
Company Name | MIVAN LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | NI019876 |
Jurisdiction | Northern Ireland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of MIVAN LIMITED?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
- Construction of water projects (42910) / Construction
- Other building completion and finishing (43390) / Construction
Where is MIVAN LIMITED located?
Registered Office Address | Deloitte Llp 19 Bedford Street BT2 7EJ Belfast |
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Undeliverable Registered Office Address | No |
What were the previous names of MIVAN LIMITED?
Company Name | From | Until |
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MIVAN MARINE LIMITED | Sep 25, 1991 | Sep 25, 1991 |
REGENCY MARINE LIMITED | Sep 23, 1986 | Sep 23, 1986 |
What are the latest accounts for MIVAN LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for MIVAN LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice to move from Administration to Dissolution | 16 pages | 2.35B(NI) | ||||||||||
Administrator's progress report to Feb 04, 2018 | 14 pages | 2.24B(NI) | ||||||||||
Administrator's progress report to Aug 04, 2017 | 14 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Feb 04, 2017 | 14 pages | 2.24B(NI) | ||||||||||
Administrator's progress report to Aug 04, 2016 | 17 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Feb 04, 2016 | 17 pages | 2.24B(NI) | ||||||||||
6 pages | LIQ MISC OC(NI) | |||||||||||
Notice of vacation of office by administrator | 7 pages | 2.39B(NI) | ||||||||||
Administrator's progress report to Aug 04, 2015 | 17 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Feb 04, 2015 | 24 pages | 2.24B(NI) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.31B(NI) | ||||||||||
Administrator's progress report to Aug 04, 2014 | 20 pages | 2.24B(NI) | ||||||||||
Statement of administrator's proposal | 38 pages | 2.17B(NI) | ||||||||||
Statement of affairs | 20 pages | 2.16B(NI) | ||||||||||
Registered office address changed from Newpark 65 Greystone Road Antrim BT41 2QN on Feb 12, 2014 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 1 pages | 2.12B(NI) | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Jun 30, 2012 | 33 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2011 | 37 pages | AA | ||||||||||
Memorandum and Articles of Association | 2 pages | MEM/ARTS | ||||||||||
Who are the officers of MIVAN LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ELLIOTT, Stephen John | Secretary | 51a Waterloo Road BT27 5NW Lisburn Co Antreim | British | 46760830002 | ||||||
CURRAN, Sean Coleman | Director | 740 Antrim Road Belfast BT36 7PQ Co Antrim | Northern Ireland | British | Company Director | 144710370001 | ||||
ELLIOTT, Stephen John | Director | 51a Waterloo Road BT27 5NW Lisburn | Northern Ireland | British | Director | 46760830002 | ||||
GILMORE, James Joseph | Director | 29 Cultra Avenue Holywood BT18 0AZ Co Down | Northern Ireland | British | Company Director | 16620830001 | ||||
KINGON CBE, Stephen Leigh | Director | 41 Whinney Hill Holywood BT18 0HF Co Down | Northern Ireland | British | Company Director | 143331070001 | ||||
JOHNSTON, Henry | Director | 27 Huntingdale Lodge Ballyclare BT39 9XB Co Antrim | British | Civil Engineer | 143331000001 | |||||
LILLEY, Alan Richard | Director | 8 Russell Manor Doagh Road BT39 9YR Ballyclare Co Antrim | British | Accountant | 143331010001 | |||||
MANSLEY, Nigel Stephen | Director | 33 Ballyholme Road Bangor BT20 5JL Co. Down N. Ireland | United Kingdom | British | Commerical Manager | 40529370002 | ||||
MCCABREY, Joseph Ivan, Dr | Director | 25a Lurgan Road Moira BT67 0LX Craigavon | Northern Ireland | British | Civil Engineer | 143968450001 | ||||
MCCALL, David Alexander Mervyn | Director | 878 Antrim Road Templepatrick BT39 0AH Co Antrim | Northern Ireland | British | Civil Engineer | 148203880001 | ||||
NEILSON, Paul Gregory Tyler | Director | The Old Vicarage Baldhoon Road IM4 7NG Laxey Isle Of Man | British | Finance Director | 57979710004 |
Does MIVAN LIMITED have any charges?
Classification | Dates | Status | Details | |
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Floating charge | Created On Feb 24, 2012 Delivered On Mar 12, 2012 | Outstanding | Amount secured All and every the sum or sums of money which now are or shall at any time be owing to northern ireland limited by the company: see full image | |
Short particulars The undertaking of the company and all its property whatsoever and wheresoever both present and future including its uncalled capital for the time being. See image for full details. | ||||
Persons Entitled
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Transactions
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Assignment and charge | Created On Feb 24, 2012 Delivered On Mar 12, 2012 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Reference - 5376. title - avenue georges mandel. Date - 23/05/2011. counterparty - toile properties nv. Reference - 5389. title-bishops avenue. Date-16/11/2011. Counterparty-citron limited. Reference-5357. Title- bulgaria hotel. Date-12/08/2011. Counterparty-prime developments. See image for full details. | ||||
Persons Entitled
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Transactions
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Rent deposit deed | Created On Feb 21, 2012 Delivered On Mar 05, 2012 | Outstanding | Amount secured £5,748.00 due or to become due from the company to the chargee | |
Short particulars The sum of £5,748.00 held as a rent deposit. | ||||
Persons Entitled
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Transactions
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Business loan agreement | Created On Mar 21, 2011 Delivered On Mar 31, 2011 | Outstanding | Amount secured £1,062,000.00 plus interest | |
Short particulars In accordance with the terms of the business loan agreement, the company undertakes that neither it nor any of its subsidiaries shall, inter alia:-. (A) following the date of the business loan agreement without the bank's consent create or allow to be in place any mortgage, charge or other security interest or encumbrance over the whole or any part of its or their business or any of the property, income or other assets of its or their business or enter into any transaction which in the bank's opinion has a similar effect, or factor or assign any debts;...see image for full details. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Mar 13, 2009 Delivered On Mar 31, 2009 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage. All that piece or parcel of land situate in the townland of newpark, antrim containing 5.2136 acres. The hereditaments and premises comprised in folio AN38457L co antrim. Part of the lands formerly comprised in folio 7302 co antrim and part of the lands situate in the townland of newpark, co antrim containing 3,563 acres. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Dec 19, 2008 Delivered On Jan 09, 2009 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage. All that piece or parcel of land situate in the townland of newpark, parish of antrim containing 5.2136 acres or thereabouts. The hereditaments and premises comprised in folio AN38457L co antrim. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Jun 03, 2008 Delivered On Jun 10, 2008 | Outstanding | Amount secured 0 | |
Short particulars All monies mortgage. All the premises comprised in folio DN158495 co down. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Jun 21, 2007 Delivered On Jun 22, 2007 | Outstanding | Amount secured 0 | |
Short particulars All monies legal charge. The property comprised in folio DN153996L county down and known as 6 killinchy road, comber, county down dated 28TH december 1962,. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Dec 04, 2006 Delivered On Dec 22, 2006 | Satisfied | Amount secured 0 | |
Short particulars All monies subordination deed. A junior creditor receives or recovers a payment or distribution in cash or kind in respect of or on account of the junior liabilities not permitted by clause 5 of the subordination deed. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Oct 02, 2000 Delivered On Oct 10, 2000 | Satisfied | Amount secured 0 | |
Short particulars All monies. Charge. Lands and premises containing 5.2136 acres approximately in the townland of newpark parish of antrim, county antrim and comprised in a lease dated 13TH august 1990 from the department of economic development to regency marine limited. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Aug 23, 2000 Delivered On Aug 24, 2000 | Satisfied | Amount secured 0 | |
Short particulars Rent deposit deed the amount from time to time standing to the credit of an interest earning deposit account at barclays bank PLC 28 george street luton bedfordshire. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Apr 08, 1998 Delivered On Apr 09, 1998 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage. Property at largy road, crumlin together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Apr 08, 1998 Delivered On Apr 09, 1998 | Satisfied | Amount secured 0 | |
Short particulars Mortgage, all monies. Hereditaments and premises comprising 1 acre 895 square yards situate in the townland of gortnagallon parish of killead barony of lower massereene and county of antrim together with all machinery utensils chattels and things now or at any time hereafter upon all of the aforesaid premises. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Jan 04, 1991 Delivered On Jan 08, 1991 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage. The companys premises at newpark antrim county antrim held under a lease from the department of economic development.. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Aug 13, 1990 Delivered On Aug 16, 1990 | Satisfied | Amount secured 0 | |
Short particulars Debenture. The lands and premises comprised in a lease dated 13TH august 1990 between the department of economic development and the company and therein described as all that peice or parcel of land situate in the townland of newpark parish of antrim barony of upper antrim and county of antrim containing 5.2136 acres or thereabouts more particularly shown on the map attached hereto and thereabouts more.....see 402. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Jan 06, 1987 Delivered On Jan 13, 1987 | Satisfied | Amount secured 0 | |
Short particulars All monies. Mortgage charge. All book debts and other debts now and from time to time hereafter due owing or incurred to the company. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Jan 06, 1987 Delivered On Jan 13, 1987 | Satisfied | Amount secured 0 | |
Short particulars All monies. Floating charge. The undertaking of the company and its property whatsoever and wheresoever both present and future including its uncalled capital for the time being.... See 402 for further details. | ||||
Persons Entitled
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Transactions
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Mortgage or charge | Created On Dec 15, 1986 Delivered On Dec 13, 1986 | Satisfied | Amount secured 0 | |
Short particulars All monies mortgage. Premises situate at largy, crumlin,county antrim held in fee simple.. All machinery untensils chattels and things now or at any time hereinafter upon all of the aforesaid premises. | ||||
Persons Entitled
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Transactions
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Does MIVAN LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0